Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Mining and Civil Engineering Consultants LimitedELDRIDGE MANAGEMENT LIMITEDSUPERB LIGHT LIMITEDPALERMO PROPERTY HOLDING LTD.CHEER FULL INVESTMENTS INC.Percival Capital CorporationDEALING INTERNATIONAL CORPORATIONLARGO INVESTMENTS HOLDINGS LIMITEDTOTAL INTEGRITY LIMITEDWEI DI INVESTMENT HOLDINGS LIMITEDKHM(International) Investment Planning LtdFORTUNE MIX INVESTMENTS LTD.Krental LimitedVALERIXAN LIMITEDShanghai Chemical Group Co., Ltd.JIAN GROUP LIMITEDYSIJ CORPORATION INVESTMENT LIMITEDHAOTAI HOLDING LIMITEDPAISHIN INVESTMENT LIMITEDJetStream Starr Aviation Ltd.DANOSTIA INVESTMENT INC.PINK PEPPER INC.VILJON INCMONTREAU INTERNATIONAL LTD.BEST TOUCH LIMITEDVULCAN GEOSERVICES LIMITEDDevonshire Marketing LtdLOMERON INTERNATIONAL LTD.ARROW MIMICS INVESTMENTS, INC.GOLDEN WINDOW LIMITEDLONGAIN FAVOUR LIMITEDKINFORD RESOURCES LIMITEDJAGUAR JET LIMITEDTugera Investment Holdings LimitedSOUTH SEA INVESTORS LTD.SHEDAR HOLDING GROUP LTD.INTERNATIONAL ARTISTS PRODUCTIONS CORPORATIONCARMELO HOLDINGS LIMITEDNOZAKI DESIGN LIMITEDJames Capel & Company LimitedGlobal Angels Ltd.EAST TIMOR YING FAI HOLDINGS LIMITEDFENG TENG LIMITEDBellotex Inc.NEOLA BUSINESS GLOBE CORP.ONYX PACIFIC LIMITEDGROSVENOR GROUP HOLDINGS LIMITEDEuro-klinik LimitedStella Real Estate Ltd.EXS Capital Pacific Limited

Compliance risks (entities)

ID: 146802

Entity name in English: Parnu MNT 12 RE OU

Entity name in original language: Parnu MNT 12 RE OÜ

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 14-10-2011

Registration number: 12176589

Registered Address: Harjumaa, Tallinn, Laeva tn 2, 10111

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Known assets: Real estate investment company. Authorised capital 1,000,000 Euro.

FATCA Status (US): not a financial intermediary

CFC Status (US): n/a

CFC Status (other country): n/a

Bank accounts: none reported

Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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